- Deloitte (Raleigh, NC)
- Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... on Feb 28, 2026 Work you'll do As a Senior Consultant in our Regulatory , Risk...areas for accuracy of coding and documentation to ensure regulatory compliance + Apply knowledge of medical… more
- Bank of America (Charlotte, NC)
- …such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management ... investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management +… more
- TD Bank (Charlotte, NC)
- …Lead the end-to-end delivery of the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital are met within ... ability to execute advanced quantitative modeling along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as an advisor… more
- Bank of America (Charlotte, NC)
- …expansion processes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... experience in financial services industry, financial crimes, risk management, AML compliance , regulatory compliance , investigations, operational risk … more
- TD Bank (Charlotte, NC)
- …Analyzes and documents metadata to support adherence to internal requirements and external regulatory requirements + Manages data risk across lifecycle of data ... expertise with respect to data governance and data asset risk management for a given business line and working...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- NTT DATA North America (Charlotte, NC)
- …role of a Financial Crimes Senior Consultant includes: + Commitment to Compliance : A strong commitment to upholding regulatory compliance standards and ... landscapes and financial crimes challenges. **Once You Are Here, You Will:** + Regulatory Compliance : Stay abreast of AML and BSA regulations, guidelines, and… more
- Truist (Raleigh, NC)
- …the development of operational / technology risk management and compliance communications to senior management and committees/working groups. 7. Evaluate ... business interruption scenarios from internal and external losses, industry data, regulatory advisories, and strategic foresight. - Drive scenario analysis and… more
- Wells Fargo (Charlotte, NC)
- …Business Control Management (BCM) operating model experience + Preferred experience in audit, regulatory compliance , operational risk , or risk ... ideal candidate will serve as a trusted advisor to senior leadership, providing guidance on risk and... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Jensen Hughes Inc. (Cary, NC)
- …and succeed together. **Job Overview** Jensen Hughes is seeking entry-level to senior -level Engineers with experience in Probabilistic Risk Assessment (PRA) and ... global leaders in the nuclear industry on projects that directly influence risk and reliability, plant safety, regulatory decision-making, and next-generation… more